HB 193

1
A bill to be entitled
2An act relating to public records exemptions; creating s.
3744.1076, F.S.; creating exemptions from public records
4requirements for certain court records relating to
5appointment of certain court monitors, reports of such
6monitors, and determinations and orders of a court
7relating to findings of no probable cause; providing for
8future legislative review and repeal; providing findings
9of public necessity; providing a contingent effective
10date.
11
12Be It Enacted by the Legislature of the State of Florida:
13
14     Section 1.  Section 744.1076, Florida Statutes, is created
15to read:
16     744.1076  Court orders appointing court monitors and
17emergency court monitors; reports of court monitors; findings of
18no probable cause; public records exemptions.--
19     (1)(a)  The order of any court appointing a court monitor
20pursuant to s. 744.107 is confidential and exempt from s.
21119.07(1) and s. 24(a), Art. I of the State Constitution.
22     (b)  The reports of an appointed court monitor relating to
23the medical condition, financial affairs, or mental health of
24the ward that are required pursuant to s. 744.107 are
25confidential and exempt from s. 119.07(1) and s. 24(a), Art. I
26of the State Constitution. Such reports may be subject to
27inspection as determined by the court or upon a showing of good
28cause.
29     (c)  The public records exemptions provided in this
30subsection expire if a court makes a finding of probable cause,
31except that information otherwise made confidential or exempt
32shall retain its confidential or exempt status.
33     (2)(a)  The order of any court appointing a court monitor
34on an emergency basis pursuant to s. 744.1075 is exempt from s.
35119.07(1) and s. 24(a), Art. I of the State Constitution.
36     (b)  The reports of a court monitor appointed on an
37emergency basis relating to the medical condition, financial
38affairs, or mental health of the ward that are required pursuant
39to s. 744.1075 are confidential and exempt from s. 119.07(1) and
40s. 24(a), Art. I of the State Constitution. Such reports may be
41subject to inspection as determined by the court or upon a
42showing of good cause.
43     (c)  The public records exemptions provided in this
44subsection expire if a court makes a finding of probable cause,
45except that information otherwise made confidential or exempt
46shall retain its confidential or exempt status.
47     (3)  Court determinations relating to a finding of no
48probable cause and court orders finding no probable cause
49pursuant to s. 744.107 or s. 744.1075 are confidential and
50exempt from s. 119.07(1) and s. 24(a), Art. I of the State
51Constitution; however, such determinations and findings may be
52subject to inspection as determined by the court or upon a
53showing of good cause.
54     (4)  This section is subject to the Open Government Sunset
55Review Act of 1995 in accordance with s. 119.15 and shall stand
56repealed on October 2, 2011, unless reviewed and saved from
57repeal through reenactment by the Legislature.
58     Section 2.  (1)  The Legislature finds that it is a public
59necessity that the order of any court appointing a court monitor
60pursuant to s. 744.107, Florida Statutes, or appointing a court
61monitor on an emergency basis pursuant to s. 744.1075, Florida
62Statutes, be made exempt from public records requirements. The
63Legislature finds that the release of the exempt order would
64produce undue harm to the ward. In many instances, a court
65monitor is appointed to investigate allegations that may rise to
66the level of physical neglect or abuse or financial
67exploitation. When such allegations are involved, if the order
68of appointment is public, the target of the investigation may be
69made aware of the investigation before the investigation is even
70underway, raising the risk of concealment of evidence,
71intimidation of witnesses, or retaliation against the reporter.
72The Legislature finds that public disclosure of the exempt order
73would hinder the ability of the monitor to conduct an accurate
74investigation if evidence has been concealed and witnesses have
75been intimidated.
76     (2)  The Legislature finds that it is a public necessity
77that the reports of a court monitor or a court monitor appointed
78on an emergency basis, relating to the medical condition,
79financial affairs, or mental health of the ward, be made
80confidential and exempt from public records requirements. The
81Legislature finds that the release of the confidential and
82exempt reports would produce undue harm to the ward. Release of
83the confidential and exempt reports could hinder the ability of
84the monitor to conduct an investigation and interview parties
85because many parties involved in such an investigation would be
86reluctant to speak to a court monitor knowing that the
87information provided would be public. Protecting reports
88relating to the medical condition, financial affairs, or mental
89health of a ward would provide an environment in which to
90discuss information in a free and open way and would allow the
91court monitor to develop the information needed for reporting
92purposes. Furthermore, information contained in the reports
93relating to the medical condition, financial affairs, or mental
94health of a ward contains sensitive, personal information that,
95if released, could cause harm or embarrassment to the ward or
96his or her family.
97     (3)  The Legislature finds that it is a public necessity
98that court determinations relating to a finding of no probable
99cause and court orders finding no probable cause be made
100confidential and exempt from public records requirements.
101Unfounded allegations against a guardian are sometimes made by
102individuals for unscrupulous reasons. Release of unfounded
103allegations could be damaging to the reputation of a guardian
104and could cause undue embarrassment as well as invade the
105guardian's privacy. If such information were released, it could
106have a negative impact on the guardian and the ward of that
107guardian. The guardian program relies heavily on volunteers and,
108as such, volunteers could be reticent to serve as the guardian
109of a ward. The release of such information could cause undue
110harm to a guardian who is the subject of an allegation for which
111no probable cause has been found.
112     (4)  The public's ability to scrutinize and monitor the
113actions of the court is not diminished by nondisclosure of the
114exempt court order and the confidential and exempt reports
115because the exemptions expire if the court has made a finding of
116probable cause. In addition, such information could also be made
117public upon a showing of good cause.
118     Section 3.  This act shall take effect on the same date
119that House Bill 191 or substantially similar legislation takes
120effect, if such legislation is adopted in the same legislative
121session or an extension thereof and becomes law.


CODING: Words stricken are deletions; words underlined are additions.